Latest News for: ofac
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UK lists Cryptomus and Heleket as one firm after rebrand
Cryptopolitan 08 Oct 2026
The Cryptomus to Heleket pipeline. Source. TRM Labs Two brands, one designation ... Grinex was designated by the US Treasury’s Office of Foreign Assets Control (OFAC) on August 14, 2025, and the UK did the same barely a week after ... ....
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U.S. Treasury sanctions Russia-linked A7 for enabling Iran sanctions evasion
Cryptopolitan 02 Oct 2026
Financial authorities in the U.S ... U.S ... “The U.S ... The Treasury’s Office of Foreign Assets Control (OFAC) has designated the A7 network as a “significant transnational criminal organization,” the department revealed ... official elaborated ... ....
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U.S. Cracks Down on Hamas Network Over Millions in Crypto Funding
Crypto Economy 02 Oct 2026
Department of the Treasury, through the Office of Foreign Assets Control (OFAC), sanctioned a financial network accused of transferring over $2 million to the terrorist organization Hamas.
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Iranian Crypto Exchange BitBank Lands on US Treasury’s Sanctions List
CryptoPotato 21 Sep 2026
The Office of Foreign Assets Control (OFAC) said BitBank is controlled by Iranian financier Babak Zanjani, who is already under US sanctions ... OFAC described the group as part of Zanjani’s digital asset network.
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U.S. Treasury Says Iran’s Hormuz Payments Moved Via Crypto
Crypto Economy 19 Sep 2026
Treasury said on September 17 that OFAC-designated Hormuz Safe Marine Services Authority has used the BitBank digital asset exchange since June to transfer payments it received to the Iranian government.
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OFAC warns shipping sector over Iranian Strait of Hormuz demands
SAFETY4SEA 26 Aug 2026
Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated its May 1 alert, issuing additional guidance in response to evolving Iranian threats to ... OFAC warned that both U.S.
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The Price of Admission: What’s Really Moving in Venezuela’s Energy and Mining Sector
Energies Net 20 Aug 2026
captured Venezuela’s strongman Nicolás Maduro and installed D ... six oil majors ....
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OFAC issues sanctions for activities related to Hormuz
SAFETY4SEA 30 Jul 2026
The U.S. Treasury Department announced new sanctions on 29 July 2026 targeting an Iran-linked network accused of supporting activities related to the Strait of Hormuz ... RelatedNews. Houthis consider establishing tolls for Red Sea passage ... ....
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OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack
BitRSS 14 Jul 2026
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OFAC Targets 134 ISIS-K Wallets as Tether Freezes Associated Funds
BitRSS 03 Jul 2026
Treasury’s Office of Foreign Assets Control (OFAC) ... OFAC...
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